LIGHT CAR COMPANY LIMITED

Company number 02613361

Date	Type	Description	View / Download
03 Jul 1997	288b	Director resigned	(1 page)
24 Jan 1997	288c	Director's particulars changed	(1 page)
14 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Sep 1996	363a	Return made up to 22/05/96; full list of members	(7 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
21 Jul 1995	363x	Return made up to 22/05/95; full list of members	(12 pages)
21 Jul 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
24 May 1995	287	Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW	(1 page)
30 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(11 pages)
26 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	287	Registered office changed on 26/01/95 from: unit 4 harley industrial estate paxton hill st neots cambridgeshire, PE19 4RA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
19 Oct 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	88(2)R	Ad 05/07/94--------- £ si 77@1=77 £ ic 51/128	(2 pages)
27 Jun 1994	363s	Return made up to 22/05/94; no change of members	(4 pages)
28 Mar 1994	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
21 Jun 1993	363s	Return made up to 22/05/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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